THE PLAYERS
SANCTIONED ENTITIES
LIMITED LIABILITY COMPANY DM (OOO DM)
LIMITED LIABILITY COMPANY DM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ДМ”) (a.k.a. “DM, LLC”), 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg 195196, Russia; House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City 195196, Russia; Organization Established Date 01 Nov 2017; Organization Type: Non-specialized wholesale trade; Tax ID No. 7806293796 (Russia); Registration Number 781434142955 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Limited Liability Company DM (OOO DM) is a Russia-based firm that also participated in the aforementioned gold selling scheme.
OFAC designated Midas, Diamville, and OOO DM pursuant to Executive Order (E.O.) 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Prigozhin, a person whose property and interests in property are blocked under E.O.14024. Prigozhin is the Russian financier of the Internet Research Agency (IRA), the Russian troll farm that OFAC designated pursuant to E.O. 13848 in 2018 for interfering in the 2016 presidential election. Prigozhin has been designated pursuant to E.O.s 13848, 13694, and 13661.OFAC designated Industrial Resources pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Prigozhin.
https://home.treasury.gov/news/press-releases/jy1581